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PENHALIGON HOLDINGS LIMITED

● Registered
NZBN 9429038430039 · NZ Company No. 692380 · NZ Limited Company · Incorporated 25 Oct 1995

Penhaligon Holdings Limited was incorporated on 25 October 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11199 days.

Overview

NZ Business Number
9429038430039
Company Number
692380
Company Name
PENHALIGON HOLDINGS LIMITED
Previously Known As
LICHFIELD NOMINEES NO.49 LIMITED
before 26 May 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 October 1995 (Wednesday)
Status
Registered
Status History
Registered as of 25 October 1995 (Wednesday)
Registered Office
Staples Rodway Christchurch Limited
329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Staples Rodway Christchurch Limited
329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Postal Address File ID
Registered Office: 275468
Address for Service: 275468

Historic Data for Addresses

Principal Place of Business

  1. From 15 September 1999 to 8 July 2003
    Level 7, 90 Armagh Street, Christchurch
  2. From 8 July 2003 to 14 May 2013
    Level 2, Ami House, 116 Riccarton Road, Christchurch, NZ
  3. From 14 May 2013 to 25 May 2015
    Staples Rodway, 314 Riccarton Road, Christchurch, NZ 8041

Address for Service

  1. From 15 September 1999 to 8 July 2003
    C/- Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
  2. From 15 September 1999 to 15 September 1999
    Level 7, 90 Armagh Street, Christchurch
  3. From 8 July 2003 to 14 May 2013
    Level 2, Ami House, 116 Riccarton Road, Christchurch, NZ
  4. From 14 May 2013 to 25 May 2015
    Staples Rodway, 314 Riccarton Road, Christchurch, NZ 8041

Company Directors

2 listed
DS
Douglas Fearnley Hugh SIMPSON
Appointed 25 Aug 2015 · Mt Lyford Alpine Resort, Mt Lyford Forest Drive, R.d 1, Waiau, North Canterbury, NZ, 7395
HB
Hans Richard BARKELL-SCHMITZ
Appointed 12 Dec 1995 · 23c Happy View House, Shatin Heights Road, Shatin Nt, HK

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Hans Richard BARKELL-SCHMITZ
23c Happy View House, Shatin Heights Road, Shatin Nt